Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- Jose Guadalupe Reyes-MartinezorganizationSTATE-DTC
- JOSE GUADALUPE REYES-MARTINEZorganizationBIS-DPL
- Jose Jesus Campos-FloresorganizationSTATE-DTC
- JOSE JESUS CAMPOS-FLORESorganizationBIS-DPL
- Jose Jesus Miramontes-DuarteorganizationSTATE-DTC
- Jose LaraorganizationSTATE-DTC
- JOSE LUIS ALONSOorganizationBIS-DPL
- JOSE LUIS AREVALO-GONZALEZorganizationBIS-DPL
- Jose Luis Benavides-CiraorganizationSTATE-DTC
- JOSE LUIS BENAVIDES-CIRAorganizationBIS-DPL
- JOSE LUIS GARCIAorganizationBIS-DPL
- Jose Luis Gonzalez-SalinasorganizationSTATE-DTC
- Jose Luis Hernandez-OchoaorganizationSTATE-DTC
- Jose Luis Santos-GarciaorganizationSTATE-DTC
- JOSE LUIS SESINorganizationBIS-DPL
- JOSE MARTIN GALLEGOS-LUEVANOSorganizationBIS-DPL
- José Miguel DOMÍNGUEZ RAMÍREZpersonEU-CONS
- JOSE MIGUEL LAZARIN-ZURITAorganizationBIS-DPL
- Jose Orence CocchiolaorganizationSTATE-DTC
- JOSE ORENCE COCCHIOLAorganizationBIS-DPL
- Jose Rafael Curruchiche CuculpersonUK-HMT
- José Rafael CURRUCHICHE CUCULpersonEU-CONS
- JOSE RAUL PAREDES ARISPEorganizationBIS-DPL
- Jose Ricardo Nacif CuryorganizationSTATE-DTC
- Jose Roberto Celaya-MendezorganizationSTATE-DTC
- Josef KoyshmanorganizationSTATE-DTC
- JOSEF KOYSHMANorganizationBIS-DPL
- Joseph ChoiorganizationBIS-EL
- Joseph D'AddezioorganizationSTATE-DTC
- Joseph DeboseorganizationSTATE-DTC
- JOSEPH DEBOSEorganizationBIS-DPL
- Joseph Esequiel GonzalezorganizationSTATE-DTC
- JOSEPH ESEQUIEL-GONZALEZorganizationBIS-DPL
- JOSEPH KONYpersonUN-CONS
- JOSEPH KONYpersonUK-HMT
- Joseph McColganorganizationSTATE-DTC
- Joseph NgadjolepersonEU-CONS
- Joseph O'TooleorganizationSTATE-DTC
- Joseph OldaniorganizationSTATE-DTC
- JOSEPH ORMOND KIRK, III.organizationBIS-DPL
- Joseph P. Jr MurrayorganizationSTATE-DTC
- JOSEPH P.M. D'HAENSorganizationBIS-DPL
- Joseph Pierre Richard DUPLANpersonUK-HMT
- Joseph PiquetorganizationSTATE-DTC
- JOSEPH PIQUETorganizationBIS-DPL
- Joseph SuwaidpersonUK-HMT
- JOSEPH TALYIorganizationBIS-DPL
- JOSEPH, WilsonpersonOFAC-SDN
- Joshua Isaac OrtegaorganizationSTATE-DTC
- JOTRIN ELECTRONICS LIMITEDorganizationOFAC-SDN
- Jotrin Electronics Ltd.organizationBIS-EL
- JOUD GENERAL TRADINGorganizationOFAC-SDN
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- JOUMAA, Ayman SaiedpersonOFAC-SDN
- Joung Ok HONGpersonUK-HMT
- JOURNAL KAMERTONorganizationOFAC-SDN
- JOURNEY INVESTMENT COMPANYorganizationOFAC-SDN
- JOVE HK LIMITEDorganizationOFAC-SDN
- JOYCE MARIE ELIABACHUSorganizationBIS-DPL
- Joza Industrial Co.organizationEU-CONS
- JOZA INDUSTRIAL CO.organizationUN-CONS
- JOZA INDUSTRIAL CO.organizationUK-HMT
- JOZA INDUSTRIAL COMPANYorganizationOFAC-SDN
- JP ORIENTAL INTERNATIONAL HOLDINGS LIMITEDorganizationOFAC-SDN
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.organizationOFAC-SDN
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.organizationOFAC-SDN
- JS ENGINEERINGorganizationBIS-DPL
- JSB LogisticsorganizationBIS-EL
- JSB SOBINBANKorganizationOFAC-SDN
- JSC 'RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING'organizationUK-HMT
- JSC "121 AIRCRAFT REPAIR PLANT"organizationEU-CONS
- JSC “61 Аrmored repair plant”organizationEU-CONS
- JSC “Aeroelectromach”organizationEU-CONS
- JSC “ANPZ VNK”organizationEU-CONS
- JSC “Feodosia Optical Plant”organizationEU-CONS
- JSC “L. N. Koshkin Automatic Line Design Bureau”organizationEU-CONS
- JSC “NPP “Radar MMS”organizationEU-CONS
- JSC “Promyshlennyye Tekhnologii”organizationEU-CONS
- JSC “Research and Production Corporation Precision Systems and Instruments”organizationEU-CONS
- JSC “Research Institute of Modern Telecommunication Technologies”organizationEU-CONS
- JSC “Research Institute of Semiconductor Devices”organizationEU-CONS
- JSC “Scientific and Production Association ‘Pribor’, επ ονόματι του S.S. GolembiovskyorganizationEU-CONS
- JSC “Spetschemiya”organizationEU-CONS
- JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”organizationEU-CONS
- JSC «STDB «Kurganpribor»organizationEU-CONS
- JSC 144 BTRZorganizationEU-CONS
- JSC 163 Armor Repair PlantorganizationEU-CONS
- JSC 33 SHIPYARDorganizationOFAC-SDN
- JSC 558 Aircraft Repair PlantorganizationUK-HMT
- JSC 558 AIRCRAFT REPAIR PLANTorganizationOFAC-SDN
- JSC 560 ARMORED REPAIR PLANTorganizationOFAC-SDN
- JSC A. N. Ganichev Scientific and Production Association “SPLAV”organizationEU-CONS
- JSC ABS ZEIM AUTOMATIONorganizationOFAC-SDN
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSorganizationOFAC-SDN
- JSC ADDITIVE TECHNOLOGIES CENTERorganizationOFAC-SDN
- JSC AFRIKANTOVorganizationUK-HMT
- JSC AGAT - Electromechanical PlantorganizationUK-HMT
- JSC AGAT-SYSTEMorganizationOFAC-SDN
- JSC AGD DiamondsorganizationUK-HMT
- JSC AGD DIAMONDSorganizationOFAC-SDN